General information

Cavellco No. 5 Limited

Type: NZ Limited Company (Ltd)
9429039530561
New Zealand Business Number
367975
Company Number
Registered
Company Status

Cavellco No. 5 Limited (issued an NZ business number of 9429039530561) was started on 16 Dec 1987. 2 addresses are currently in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: registered, physical). Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch had been their physical address, until 16 Mar 2018. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100% of shares), namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (a director) located at Scarborough, Christchurch postcode 8081. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 Registered & physical & service 16 Mar 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Philip Maurice Carter
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016
Director 28 Jun 1990 - current
David Antonius Van Dijk
Burnside, Christchurch, 8053
Address used since 21 Oct 2022
Director 21 Oct 2022 - current
Andrew Tod Carter
Rd 2, Kaiapoi, 7692
Address used since 21 Oct 2022
Director 21 Oct 2022 - current
Linda Susan Constable
Balcairn Rd 2, Rangiora,
Address used since 22 Jul 1997
Director 22 Jul 1997 - 09 Jul 2002
David John Stock
Christchurch,
Address used since 22 Jul 1997
Director 22 Jul 1997 - 09 Jul 2002
Graeme John Horsley
Mt Maunganui,
Address used since 08 Apr 1998
Director 08 Apr 1998 - 09 Jul 2002
Maurice Rhodes Carter
Christchurch 8,
Address used since 28 Jun 1990
Director 28 Jun 1990 - 31 Mar 1998
Addresses
Previous address Type Period
Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch, 8011 Physical & registered 08 Mar 2018 - 16 Mar 2018
83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Aug 2015 - 08 Mar 2018
83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 01 Nov 2013 - 31 Aug 2015
356 Oxford Terrace, Christchurch Central, Christchurch, 8011 Physical & registered 08 Nov 2011 - 01 Nov 2013
2nd Floor, Regent Building, Cathedral Square, Christchurch Registered & physical 10 Jul 1998 - 08 Nov 2011
96 Hereford Street, Christchurch Physical & registered 10 Jul 1998 - 10 Jul 1998
- Physical 20 Feb 1992 - 10 Jul 1998
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Van Dijk, David Antonius
Individual
Burnside
Christchurch
8053
10 May 2022 - current
Carter, Philip Maurice
Director
Scarborough
Christchurch
8081
05 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Pcml Limited
Shareholder NZBN: 9429039475039
Company Number: 385526
Entity
Christchurch Central
Christchurch
8013
14 May 2008 - 05 Oct 2021
Ryan, Michael Joseph
Individual
Sumner
Christchurch
8081
05 Oct 2021 - 10 May 2022
Pcml Limited
Shareholder NZBN: 9429039475039
Company Number: 385526
Entity
166 Cashel Street
Christchurch
8011
14 May 2008 - 05 Oct 2021
Carter, Philip Maurice
Individual
Sumner
Christchurch
16 Dec 1987 - 14 May 2008
Glendore (n.z.) Limited
Shareholder NZBN: 9429031966399
Company Number: 124860
Entity
16 Dec 1987 - 19 May 2006
Glendore (n.z.) Limited
Shareholder NZBN: 9429031966399
Company Number: 124860
Entity
16 Dec 1987 - 19 May 2006

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Pcml Limited
Type Ltd
Ultimate Holding Company Number 385526
Country of origin NZ
Address 83 Victoria Street
Christchurch Central
Christchurch 8013
Location
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